JACOBS DOUWE EGBERTS GB LTD
MAIDENHEAD DOUWE EGBERTS RETAIL UK LIMITED SARA LEE COFFEE & TEA UK LIMITED DOUWE EGBERTS UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ
Company number 00999990
Status Active
Incorporation Date 18 January 1971
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Ms Sophy Pashley as a secretary on 8 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2,001,000 . The most likely internet sites of JACOBS DOUWE EGBERTS GB LTD are www.jacobsdouweegbertsgb.co.uk, and www.jacobs-douwe-egberts-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Jacobs Douwe Egberts Gb Ltd is a Private Limited Company. The company registration number is 00999990. Jacobs Douwe Egberts Gb Ltd has been working since 18 January 1971. The present status of the company is Active. The registered address of Jacobs Douwe Egberts Gb Ltd is Horizon Honey Lane Hurley Maidenhead Berkshire Sl6 6rj. . PASHLEY, Sophy is a Secretary of the company. THROGMORTON SECRETARIES LLP is a Secretary of the company. CHRONIS, Anastasios is a Director of the company. COOK, Justin Richard is a Director of the company. COTTER, Sandrine Marcelle Veronique is a Director of the company. JONES, David Peter Gwynne is a Director of the company. Secretary BROWN, Katharine Jane has been resigned. Secretary EVANS, John Mark has been resigned. Secretary JAGUN, Ayotola has been resigned. Secretary KENNEDY, Denise Yvonne has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary WARD DYER, Robert Francis George has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BAKER, Julie April has been resigned. Director BUCKLEY, John David has been resigned. Director CAFFREY, Joanne has been resigned. Director CRADDOCK, Robert Walter has been resigned. Director CUP, Michel has been resigned. Director DAMEN, Johannes Adrianus has been resigned. Director DOUQUE, Willem Rudolf Carl has been resigned. Director DOWNS, Kay Marie has been resigned. Director HANDLEY, Helen Kay has been resigned. Director HAY, Clive has been resigned. Director JAGUN, Ayotola has been resigned. Director JANSSEN, Vincentius Hubertus Antonius Maria has been resigned. Director KENNETT, Philip John Duncan has been resigned. Director KIESBRINK, Hendrik Jan has been resigned. Director LAURIDSEN, Kasper Gronnegaard has been resigned. Director LUCKHAM, Adrian John has been resigned. Director MASON, Robert Andrew has been resigned. Director MULLIE, Anton has been resigned. Director PARSONS, Charles has been resigned. Director RAMING, Pieter Patrick has been resigned. Director ROSEWARNE, Grantley Bruce has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director SNOW, Nicholas John has been resigned. Director STAM, Jodocus Wilhelmus Franciscus Severinus has been resigned. Director VAN DER VIJVER, Cornelis Dirk has been resigned. Director VAN OERS, Frank has been resigned. Director WELLS, Christian Henry has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
PASHLEY, Sophy
Appointed Date: 08 February 2017
Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
CHRONIS, Anastasios
Appointed Date: 06 July 2015
58 years old
Director
COOK, Justin Richard
Appointed Date: 06 July 2015
58 years old
Director
COTTER, Sandrine Marcelle Veronique
Appointed Date: 27 February 2014
55 years old
Director
JONES, David Peter Gwynne
Appointed Date: 06 July 2015
53 years old

Resigned Directors

Secretary
BROWN, Katharine Jane
Resigned: 11 October 1999
Appointed Date: 21 May 1999
Secretary
EVANS, John Mark
Resigned: 23 June 1995
Appointed Date: 18 February 1994
Secretary
JAGUN, Ayotola
Resigned: 12 January 2007
Appointed Date: 26 September 2003
Secretary
KENNEDY, Denise Yvonne
Resigned: 21 May 1999
Appointed Date: 23 June 1995
Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
Secretary
WARD DYER, Robert Francis George
Resigned: 18 February 1994
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 12 January 2007
Director
BAKER, Julie April
Resigned: 21 October 2011
Appointed Date: 01 August 2007
59 years old
Director
BUCKLEY, John David
Resigned: 16 December 1992
Appointed Date: 09 December 1991
69 years old
Director
CAFFREY, Joanne
Resigned: 27 February 2014
Appointed Date: 06 December 2010
47 years old
Director
CRADDOCK, Robert Walter
Resigned: 01 September 2013
Appointed Date: 21 October 2011
56 years old
Director
CUP, Michel
Resigned: 02 September 2013
Appointed Date: 08 February 2012
56 years old
Director
DAMEN, Johannes Adrianus
Resigned: 05 July 1993
Appointed Date: 16 December 1992
76 years old
Director
DOUQUE, Willem Rudolf Carl
Resigned: 09 December 1991
83 years old
Director
DOWNS, Kay Marie
Resigned: 01 September 2000
Appointed Date: 01 April 1998
63 years old
Director
HANDLEY, Helen Kay
Resigned: 08 March 2007
Appointed Date: 09 December 2005
51 years old
Director
HAY, Clive
Resigned: 04 September 1998
79 years old
Director
JAGUN, Ayotola
Resigned: 12 January 2007
Appointed Date: 08 December 2005
57 years old
Director
JANSSEN, Vincentius Hubertus Antonius Maria
Resigned: 30 June 2003
Appointed Date: 08 January 1997
72 years old
Director
KENNETT, Philip John Duncan
Resigned: 31 March 2012
Appointed Date: 21 June 2007
57 years old
Director
KIESBRINK, Hendrik Jan
Resigned: 19 June 2007
Appointed Date: 08 January 1997
79 years old
Director
LAURIDSEN, Kasper Gronnegaard
Resigned: 02 July 2015
Appointed Date: 02 September 2013
54 years old
Director
LUCKHAM, Adrian John
Resigned: 31 December 1997
Appointed Date: 08 January 1997
68 years old
Director
MASON, Robert Andrew
Resigned: 31 March 2000
Appointed Date: 31 December 1997
67 years old
Director
MULLIE, Anton
Resigned: 09 December 1991
91 years old
Director
PARSONS, Charles
Resigned: 07 March 2002
Appointed Date: 07 June 2000
57 years old
Director
RAMING, Pieter Patrick
Resigned: 01 April 2003
Appointed Date: 01 December 2000
60 years old
Director
ROSEWARNE, Grantley Bruce
Resigned: 01 August 2007
Appointed Date: 01 April 2003
64 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 11 October 1999
58 years old
Director
SNOW, Nicholas John
Resigned: 10 September 2012
Appointed Date: 01 December 2011
62 years old
Director
STAM, Jodocus Wilhelmus Franciscus Severinus
Resigned: 06 December 2010
Appointed Date: 07 March 2002
58 years old
Director
VAN DER VIJVER, Cornelis Dirk
Resigned: 08 January 1997
Appointed Date: 21 June 1993
78 years old
Director
VAN OERS, Frank
Resigned: 01 December 2011
Appointed Date: 01 July 2003
66 years old
Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old

JACOBS DOUWE EGBERTS GB LTD Events

13 Feb 2017
Appointment of Ms Sophy Pashley as a secretary on 8 February 2017
05 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2,001,000
26 Jan 2016
Auditor's resignation
06 Jan 2016
Auditor's resignation
...
... and 176 more events
18 Nov 1987
Director resigned
22 May 1987
Return made up to 05/01/87; full list of members
23 Apr 1987
Full accounts made up to 30 June 1986
04 Dec 1986
New director appointed
18 Jan 1971
Certificate of incorporation

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